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Registration · Managing Director: Bart H. D. de Jonge, Thomas van Bokhoven, Mario Wester · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 136789: Flug-Verspaetet.de GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of February 10, 2015 with amendments dated April 15, 2015 and May 26, 2015. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject: provision of passenger rights services, the provision of collection services and legal services in this context, dunning to the extent not subject to authorisation under the Legal Services Act (RDG), as well as the acquisition, sale, management and exploitation of rights and information. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: de Jonge, Bart Harm Daniël, Amsterdam/ Netherlands, *??.??.????; van Bokhoven, Thomas Johannes Dorotheus, Amsterdam/Netherlands, *??.??.????; Wester, Mario, Amsterdam/Netherlands, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Yource GmbH, Winsen (Luhe), Germany.